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General Assembly Invitation
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Agenda Items
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1 - Opening and organization of the Executive Board.
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2 - Reading and discussion of the Board of Directors Annual Report concerning the year 2020.
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3 - Reading of Auditors' Reports concerning the year 2020.
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4 - Reading, discussion and approval of the financial statements concerning the year 2020.
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5 - Presenting the assignments of the Board Members who were elected to serve for the remaining term of the Board membership position vacated during the year 2020, to the approval of General Assembly.
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6 - Absolution of the Board Members regarding to activities of 2020.
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7 - Determining the use of profit, amount of dividend and ratios for dividend shares concerning the year 2020
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8 - Selection of the members of the Board of Directors and determining their terms of duty.
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9 - Determination of the salaries and benefits such as attendance fees, bonuses and premiums for the Board Members.
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10 - Selection of the auditor.
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11 - Informing the General Meeting about donations and contributions made in 2020 and approval of donations and contributions.
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12 - Determination of the donation limits for the year 2021.
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13 - Approval of the amendments of the Articles 10, 15 and 41 under the Articles of Association of the Company as in line with the permissions which are obtained from the Capital Markets Board and the Republic of Turkey Ministry of Commerce.
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14 - Granting permission to the Chairman and the Members of the Board to make the transactions specified in Articles No. 395 and No. 396 of the Turkish Commercial Code.
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15 - Wishes and Expectations.
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Corporate Actions Involved In Agenda
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General Assembly Results
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Decisions Regarding Corporate Actions
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Additional Explanations
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With the decision of the Board of Directors of our company dated February 23, 2021 and numbered 2021/6, It has been decided that the agenda of 2020 Ordinary General Meeting of our Company shall be determined as follows; in accordance with the relevant articles of Turkish Commercial Code shareholders of our Company shall be invited to Ordinary General Meeting in order to discuss these agenda items and take necessary resolutions at 11:00 on March 24th, 2021, Wednesday at Sadıka Ana 2 Conference Hall at the address of Istanbul, Beşiktaş 34330, 4. Levent, Sabancı Center; the issue shall be announced through announcement in accordance with the article 7 of our Articles of Association, and a Ministry Representative shall be requested from Istanbul Governorship, Provincial Directorate of Trade. General Assembly Information including information, document and reports related to the issues to be discssed on on the 2020 Ordinary General Assembly Meeting which held on March 24th 2021 has been presented to our shareholders' information and examination at the web page "Investor Relations – General Meeting / Informative Notes / General Meeting Informative Notes" section "2020 General Assembly Information Document" of the company's web site addressed. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. ANNEX 1- Invitation to the Ordinary General Assembly Meeting for the Year 2020 dated 24th March 2021, Agenda and Sample of Power of Attorney.
ANNEX 2- Informative Notes of the 2020 Ordinary General Assembly Meeting, dated 24th March 2021. Wednesday, March 24th, 2021 The minutes of the Ordinary General Assembly Meeting, the List of Attendees at the Meeting (in Turkish) and the Profit Distribution Table are attached. EK:1- 2020 Yılı Olağan Genel Kurul Toplantı Tutanağı. 24 Mart 2021 EK:2- 2020 Yılı Olağan Genel Kurul Toplantısı Hazır Bulunanlar Listesi. 24 Mart 2021 EK:3- 23 Mart 2021 Tarih E-62550569 Sayılı İstanbul Valiliği Ticaret İl Müdürlüğü yazısı.
EK:4- 2020 Yılı Kâr Dağıtım Tablosu. 24 Mart 2021 |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.